1
838 Wickham Road, Croydon
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ dissolved
IIF 2 - Director → ME
2
19 Chesham Road, London
Active Corporate (1 parent)
Officer
2013-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
3
84 Beulah Road, Thornton Heath, England
Receiver Action Corporate (6 parents)
Officer
2017-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
19 Chesham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
FOXBERRY BOYS LTD - now
MODERN ELEMENT LTD
- 2012-05-24
07922811 Daniel George, 26 Maroons Way, London
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2012-05-23
IIF 29 - Secretary → ME
6
94 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
838 Wickham Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ dissolved
IIF 1 - Director → ME
8
19 Chesham Road, Penge, London
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 5 - Director → ME
9
167c High Street, Strood, Rochester, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2023-03-27
IIF 14 - Director → ME
10
19 Chesham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
RG INTERNATIONAL (UK AND IRELAND) LIMITED
13897962 167c High Street, Strood, Rochester, England
Dissolved Corporate (8 parents)
Officer
2022-02-07 ~ 2023-08-08
IIF 16 - Director → ME
12
Linden Cottage, Kings Gardens, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 11 - Director → ME
13
19 Chesham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-31 ~ 2023-11-15
IIF 12 - Director → ME
Person with significant control
2018-08-31 ~ 2023-11-15
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
C/o Aventax, 17 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
167c High Street, Strood, Rochester, England
Active Corporate (2 parents)
Officer
2022-06-17 ~ 2023-09-01
IIF 13 - Director → ME
Person with significant control
2022-06-17 ~ 2023-07-02
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
19 Chesham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
167c High Street, Strood, Rochester, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2023-11-20
IIF 17 - Director → ME
Person with significant control
2022-05-16 ~ 2023-11-20
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
19 Chesham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE